0xd69f990f8d854fb655a270cb0321d12b74b8cff0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	11
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	9
3	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	6
4	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
5	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	2
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	1
9	0xa4eff1f24a45ae0980364557c21f1c448de1aae9	1
10	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
11	0xa6f948c9bcc87e0c50047c0c6ba56bd8a82a39c7	1
12	0xa6f97e2b6e7119fa2bec2f8b2473a6fb7ada39c7	1
13	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xd0f49eced2ce09e5bbf1f8ffc21ab73bae3481ff	1
16	0xdac676f7e34179f4ff38a63d2f4fd66d8b82a712	1
17	0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9	1
18	0xdd0d0781fd0045ccb8c4f56ab4229a37f8e86e42	1
19	0xe74151cadceb7dbdd71aecb9525387efb974308f	1
20	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
21	0xf55ede6416c06345c87453979fae2705feb334a0	1
22	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	1
23	0x0222d3bad127ec536e673abd066b335b05e61b81	1
24	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	1
25	0x059b2051bc369a52dfa4bcbaa77388483279320c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3f9f92aac0f70c0739b49db2bb5d481408768c6f	15
2	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	11
3	0xb5294703adf69787538191c49d444f0c165d97bd	8
4	0x9b7ccaeb84e7a6abaf551abf5f219b1c245e1d77	7
5	0xf55017a28b772e6f03c171265fb012daef4634a0	5
6	0xf55e49cb863cc6a852c3a9f14e7ebb699a3a34a0	4
7	0xf55e9ad0de7245972266b1290c268ea7308934a0	4
8	0x9b73bece78eceea8bbb8fb5f571917b7894e1d77	4
9	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x3f9e3f38b3c18493a3041f4087f31e0b9df68c6f	3
11	0x354543a3553bb7481f2385995ec93ce5577f77de	3
12	0x9b7337f2c081831c1a3896025bf74ccc96991d77	3
13	0x3547e43d392c1b2bd0f6a151f5808b44639d77de	2
14	0xa6f19d569af0f71deb237cc771f71f553f5a39c7	2
15	0x288750f8f485270ede742a8eafd3ec5f6326646f	2
16	0xa6f97e2b6e7119fa2bec2f8b2473a6fb7ada39c7	2
17	0x56ee0cad12d794e35e4fd6641bdda205c1e82999	2
18	0x354544adcebd29084ba2c8323a85d231c4af77de	2
19	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
20	0xf55e5a364e6f264ace140c4ea975d4faff4634a0	2
21	0xf55e9bc397b18664cb61baaa1cd5ae73beb634a0	1
22	0x19ddd8259e069c9132c99474079c4a3381cb73de	1
23	0x288750cd54c4b9d7950de670ae8b545c9126646f	1
24	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1
25	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	1